Agenda of 15th BOA meeting 12th July, 2007

1.Central Board of Excise and Customs (Shri Devender Dutt, Member (Customs), Department of Revenue, North Block, New Delhi.(Fax: 23092628) 2.Central Board of Direct Taxes (Shri R.R. Singh, Member (IT)), Department of Revenue, North Block, New Delhi.(Fax: 23092071) 3.Ministry of Finance (Shri Rakesh Singh, Joint Secretary), Banking Division, Department of Economic Affairs. (Fax: 23367702/23360250) 4.Department of Industrial Policy and Promotion (Shri Gopal Krishna, Joint Secretary). 5.Ministry of Science and Technology (Shri I,B. Singh, Adviser), Technology Bhavan, Mehrauli Road, New Delhi. (Fax: 26521924) 6.Additional Secretary and Development Commissioner (Small Scale Industry) (Shri Jawhar Sircar), Room No. 701, Nirman Bhavan, New Delhi. (Fax: 23062315) 7.Department of Information Technology (Shri M Madhavan Nambiar, Additional Secretary), Electronics Niketan, 6, CGO Complex, New Delhi (Fax: 24363101) j^o^ (YOGENDRA GARG) Director Tel: 2306 3434 E-mail: y.garg@nic.in Udyog Bhawan, New Delhi Dated the 6th June, 2007 OFFICE MEMORANDUM

Subject: 15th Meeting of the Board of Approval of the Special Economic Zones

(SEZs) scheduled to be held on 12"' July^ 2007 at 10.30 A.M.- Reg. 15th meeting of the Board of Approval of the Special Economic Zones (SEZs) to consider proposals for setting up of SEZs is scheduled to be held on 12th July 2007 at 10.30 AM in Room No. 108, Udyog Bhawan, New Delhi. Agenda for the meeting will follow. 2. You are requested to kindly make it convenient to attend the meeting. No. F.2/2/2007-SEZ Government of India Ministry of Commerce and Industry Department of Commerce (SEZ Section)

8.Ministry of Home Affairs (Shri L.C. Goyal, Joint Secretary), North Block, New Delhi. (Fax:23093153) 9.Ministry of Defence (Shri Anand Misra, Joint Secretary (Coordination). (Fax: 23792043) 10.Shri Prem Narain, Joint Secretary, Ministry of Agriculture, Department of Agriculture and Cooperation, Krishi Bhawan, New Delhi. 11.Ministry of Environment and Forests (Shri J.M. Mauskar, Joint Secretary), Pariyavaran Bhavan, CGO Complex, New Delhi - 3. (Fax: 24364687) 12.Legislative Department (Shri S.R. Dalheta, Joint Secretary and Legislative Counsel, Room No. 430, A-Wing, Shastri Bhavan, New Delhi). (Fax: 23384832) 13.Ministry of Overseas Indian Affairs (Shri G. Gurucharan, Joint Secretary (FS), Akbar Bhawan, Chankyapuri, New Delhi. (Fax: 24674140) 14.Department of Urban Affairs, Town Country Planning Organization, (Shri J.B. Kshirsagar, Chief Planner), Vikas Bhavan (E-Block), I.P. Estate, New Delhi. (Fax: 23073678/23379197) 15.Director General of Foreign Trade (Dr. CL. Fernandez, DG), Department of Commerce, Udyog Bhavan, New Delhi. 16.Shri L.B. Singhal, Director General, Export Promotion for EOUs/SEZ Units, 705, Bhikaji Cama Bhavan, Bhikaji Cama Place, New Delhi - 110 066. (26165538). 17.Development Commissioner, Noida Special Economic Zone, Noida. 18.Development Commissioner, Kandla Special Economic Zone, Gandhidham. 19.Development Commissioner, Falta Special Economic Zone, Kolkata. 20.Development Commissioner, SEEPZ Special Economic Zone, Mumbai. 21.Development Commissioner, Madras Special Economic Zone, Chennai 22.Development Commissioner, Visakhapatnam Special Economic Zone, Visakhapatnam 23.Development Commissioner, Cochin Special Economic Zone, Cochin 24.Development Commissioner, Indore Special Economic Zone, Madhya Pradesh. 25.Govt. of Andhra Pradesh (Sri Shailendra Kumar Joshi, Secretary, Information Technology and Communications Department), 'D' Block, 3*d Floor, A.P. Secretariat, Hyderabad - 500022. (Fax: 040-23450103) 26.Government of Goa (Shri Anand Prakash, Secretary and Commissioner (Industries)), New Secretariat Complex, Porvorim, Goa - 403521 (Fax: 0832- 2419687). 27.Government of Karnataka (Shri K.M. Shivakumar Principal Secretary), Commerce and Industries Department, Room No. 106, Vikasa Soudha, Bangalore - 560001 (Fax: 080-22259870) 28.Government of Maharashtra (Shri V.K. Jairath, Secretary) Industries, Energy and Labour Department Mantralaya, Mumbai - 400 032. (Fax: 022-22824446). 29.Government of Madhya Pradesh (Shri O.P. Rawat, Principal Secretary (Commerce and Industry), Vallabh Bhavan, Bhopal (Fax: 0755-2559974) 30.Government of Tamil Nadu (Shri Shakthikanta Das, Secretary (Industries)), Fort St. George, Chennai - 600009 (Fax: 044-25670822).^

ff 31.Government of Gujarat (Dr. D. Rajagopalan, Principal Secretary, Industries and Mines Department), Sardar Patel Bhawan, Block No. 5, 3rd Floor, Gandhinagar - 382010. (079-23250844) 32.Government of Punjab (Shri S.C. Aggarwal, Industries Secretary), Udyog Bhawan, Sector- 17A, Chandigarh -160 017. 33.Government of Haryana (Shri P.K. Chaudhury, Financial Commissioner and Principal Secretary), Department of Industries, Haryana Civil Secretariat, Chandigarh (Fax: 0172-2740526). 34.Government of Uttar Pradesh (Shri Atul Kumar Gupta, Principal Secretary and Industrial Development Commissioner (Industries)), Lai Bahadur Shastri Bhawan, Lucknow - 226001 (Fax: 0522-2238255). Copy to PPS to CS/PS to JS(AM)/PS to Dir(YG).

(PdVrSivaiantati)— Deprlty Secretary Tel: 2306 3648 To 1.Central Board of Excise and Customs (Shri Devender Dull, Member (Customs), Department of Revenue, North Block, New Delhi.(Fax: 23092628) 2.Central Board of Direcl Taxes (Shri R.R. Singh, Member (IT)), Department of Revenue, North Block, New Delhi.fFax: 23092071) 3.Ministry o^ Finance (Shri Rakesh Singh, Joint Secretary), Banking Division, Department or Economic Affairs. (Fax: 23367702/23360250) I^Deparimenl of Industrial Policy and Promotion (Shri Gopal Krishna, Joint SecreLary). 5. Ministry of Science and Technology (Dr. Taxman Prasad, Adviser ck Head (PUT & NSTMIS), Technology Bhavan. Mehrauli Road, New Delhi. (Telefax: 2051 (1680)

Subject: Agenda for the meeting of the Board of Approval of the Special

Economic Zones (SEZs) scheduled to be held on 12lh July, 2007 af 10.30 A.M. in Room No. 108, Udyog Bhavan, New Delhi.- Reg. Kjndty refer to this Department's Office Memorandum of even number dated 61'1 June, 2007 on the above mentioned subject. Agenda for the meeting is enclosed. 2i You are requested to kindly make it convenient to attend the meeting. OFFICE MEMORANDUM Udyog Bhawan, New Dellii Dated the 14th June, 2007 No. F.2/2/2007-SEZ Government oflndia Ministry of Commerce and Industry Department of Commerce (SEZ Section) \

J Id 06 A mi 6tli tehl.lt. Otf 06 A tilt (I Hi teld. to 06 Olh Oti IttA on Oeftl.iti 06 81 h Sept BoA tin elltft. In Od 1)6 oA on 6t ieftttl. lit 06 tilth Od BoA on Dehi-tl. 1 InA ^t.ttS.tt7 1 tehl till 06 (JtiA oti tilth Oct DuA ai .05417 Joltl on ...L Y Y Y Y Y V Y Y Oil Riitr Oin t/13/2006 9/12/2006 9/4/2006 R/I4/2OO6 8/8/2O06 8/1/2006 7/.17/20 5/S/2II tinlc <|f Illy 20D7 Nn Nil Yes Yen Yes !Nx Yes Nil Lund on 12th J 4 II (1 20 till loo 42.4 10.1 ft1* flioc b^ lie! ti lie ill I lire ffsslnt' mid iitlllm Pntxi let)iinil(i(iv liiftrvSEZ, /iTfeR nitM Xlifoft ii hilli Hull •Ill.liliU fltvxic ixitfaxie iui'i ecthmk 7ITES Mtilli scivkcs IT/ITES iiinteeli-I'lmrn It 1) IN H 11 <l TH AI In the BoA meelliiq to mxl ami, Wesl iitviTlli, ^Vt'fl Iten^x! tvlifaljrxn, hunilixii iiiiiixliil h|ltliil!(, Milti^lDlv, Itislilxl Arex, LIE, KlAtilt Jirttid Piiite nitikx Nxvcli. IhtjieLunikatKl, tlliH^t Miitlllya ft Sliilirtril (par(J, IVXtl-.i|mrtli (pl!H) ^ilxvxiix, INailxul, dutiitifiRtgltiv, nxtl, ^ell iiii! Aiipdrt, eat ftitliiilii|)iii liili^illote, kiintillxk Cfailhni, Tiitilil nsfoii C'liiiliijliijfritlti, SiM^iijiehltuxlivMil mitlakkiiprtihi, CO. TliHvdii Nagrtf, jj'lfohilmiL Ahfthhl faiijiii Iletlilv DlslHt: posals forcotisltferatlo llti'il inrinidmes leiiuni Hexlli & xtidxlltm llxn Emiiitll'V Milled Ifasm- Private iifotedi Inileil evelti|>elsPHiiifa Utotvleil(ie Cliv tldliivliinviilt MCSEfiL) ulillietl iljtehi tilth evekijtltieftt lite Eledhiillts Htltlrti J^Niletii Ht'itte.Liiiiltettj rtiti-rtitHldill-e dftitv HIitI (eiilittil- Bltltttivx blvxle Llliihetl U. l'Mijoris I'M vale Limited CdlislHIdfons Ullte Vi^^iih Lift. Uiilitetl I)tiWili)|ilfrs hll'rt'iixfli List of pro it R 7 • ij s I S. 6

tiew tiew New tiA toi6,07 Oft! on New BoA (15M^1 Deftl on 06 28th Sept j^^oA on Dufarft. In 05.06.07 teftl on BoA 05.06,07 Deftl on Y Y Y Y Y Y Y Y 3/21 /2007 1/23/21107 1/19/2007 12/13/2006 10/18/2006 JO/16/200 tii/3/201 9/27/20' W27/20 Yes Yes Yes Yes Yes Yes- Yes Yes .24 220 20) ppli 4.5 0.33 13.5 10 28.32 ed foi (appli sion posses ha in I (1.6(1 121. 12.14 eilTo (Xpp lintae ha Ht.fft rk (ilechnufo{^y niware ed runic YITES TES ctUtWn^ IT & ifttVare ardnare & ledronir IT/ITES fond Pruressin includin^ ITEE siilhvnre ^ardware and Eleetroiih H 1 nM B MH R PR TM PI lliikn Wathi. Bistriet iltngc Kharivli, admlani, Gujaral 'ngiindiya, Distrid ram Nimeia, Taluka nml! Matin Hslricf Kriahnaglri, '.B. cilpur, Shantiitiketan, Maharashtra nd District Thane, Mira Road, Tnliiku Village GhtHlbunder, Kuad, NCR of Delhi, iurgaon Faridnhnil Jawflharpur, Punjsih ticnetptir and Ttittenrin, 'I'amil Nad rlt Private Ion! Business ivate Limited pi am lufotecli nfjiiteeriiiji Ltd. est & Cnunpftii! (1. frastructure Pvt, antineketan NA Builders vl. Ltd. union Butlcfaell Private Limited Bukhnumi Towers Infrastructure CCCL Private Limited JlVJohaii. Puiijilli IVIIIa^e Laudni. LflrkProjects IK n ft. 15 It 13 12 11

New Net V Y „ 4/3/2007 ~ 4/3/2007 Yff" Yes 211 T/ITlBS Appxl-e! Tex Hie xhft MH AP Miftiarxftttni Sftl-Hd ^ilRIHIl, Mi li, JttiiiltllM, Plii|:NliH*L-/23( fT JUttiiit.A.P. Pitlahieiicrii Ghltiot fjiiheftftljixllv xt MXiiftiil itiiil Viiljijies, Gtiii^iiviiriHit Iteifftiicfailitlitjiiiifo Giiiitlhijlliiillleiilitl Private Limited SifailMttdllftl^^ (VTKSL) Park SEZ Liniltell Vrltiiliiniii Textile

6.Addiliomil Secretary and Development Commissioner (Small Scale Industry) (Shl'l Jawliar Sircar), Room No. 701, Nirmali Bhavan, New Delhi, (tax: 23062315) 7.Department of hWormalion Technology (Shri M. Madhavan Nambiar, Additional Secretary), Electronics Nlketan, fi, CGO Complex, New Delhi. (Tax: 24363101) 8.Ministry of Home Affairs (Slid DC. Goynl, lolnl Secreinry), Noilh UlUL'k, New Delhi. (Tax: 230^3153) 9.Mlhistty of Defence (Sllli Anand Misra, Jolnl Secretary (Coordination), (tax: 23792043) 10.Ministry of Environhien! and Voresls (Shri J.M, Mauskar, joint Secretary), Parlyavaran Bhavnri, CGO Complex, New Delhi - 3. (Fax: 24364687) 11.Legislative Department (Sllli S.R.Dalhela, Jolnl Secfelary and legislative Counsel, Doom No. 430, A-WIng, Shastri Bhavan, New Delhi). (Pax: 23384832) 12.Ministry of Overseas Indian Affairs (Shri G. Guruchaiaii, )oint Secretary (FS), Akbar Bhawan, Chankyapuri, New Delhi. (Fax: 24674140) 13.Deparlmeiil of Urban Affairs, Town Country Planning Organisation, (Shri J.D.Kshlrsagar, Chief Planner), VJkas Bhavan (F-Block), I.P. Eslale, New Delhi. (Fax: 23073678/2337^197) 14.Director General of Foreign 'trade (Shri B.S. Meena, DG), Department of Commerce, Udyog Bhavan, New Delhi. 15.Shri l.B. Singhal, Director General, Export Promotion for- EOUs/SEZ Units, 705, Bhikaji Cama Bhavan, Bhikaji Cama Place, New Delhi ^ 110 066. (26165538). 16.Dev^lopment Coinltilskioifer, Ntilda Special Economic Zane, Ndlda, 17.Development Commissioner, Kandla Special Economic Zoire, Gandhidham. 18.Development Commissioner, Fnjla Special Economic Zone, Kolkala. 10. Development Commissioner, SEFPZ Specinl Economic Zone, lyiumbai. 20.Development Coiidiiissioner, Madras SjseclHl Economic Zone, Chennai 21.Deveiopmelil Commissioner, Visakhapalnam Sjiecial Eniltoinic Zone, Visakhapainam 22.Development Commissioner, Cochin Special Economic Zone, Cochin 23.Developmenl Commissioner, Indore Special Economic Zone, Madhya Pradesh. 24.Govl. of Andhra Pradesh (Sri Sliailendra Kumar Joshi, Secretary, Information Technology and Coinmunicalions Department), 'IT Flock, 3rd Floor, All Secretarial Hyderabad - 5(10022. (Fax: 040-23450103) 25.Government of Andhra Pradesh (Slid. D. Lakshmi Partliasnralhy, Principal Secrelary and Commissioner (Indusliies), A.I'. Secretarial, Hyderabad - 500022. (lax: 040-23452985).

26. Government of Karnataka (Shri K.M. Shivakumar Principal Secretary), Commerce and Industries Department, Room No. 106, Vikasa Soudha, Bangalore - 560001 (Fax: 080-22250870) X Goreinmenf of Tamil Nadu (Shri Shaldhikanta Das, Secretary (Industries)), Pol 1 St Geor ge Chennai - 600009 (Pax: 044-25670822). 28 Governmeril of West Bengal (Shri Sabyasachi Sen Principal Secrelan (Commerce and Industries), Writers Building, Kolkata - 744010 (Pax 033

29, Government of Maharashtra (Shri V.K. Jarrath, Secrelarr) Industries Eneig) and Labour Department Mantralaya, M uinbai - 400 032 (Fax 022-22824446) 30 Government of Madhya Pradesh (Shri O.P. Rawal Principal Seeietnn (Commerce-arid Industry), Vallatrh Bhavan, Bhopal (Fax 0755 2559974) 31.Government of Gujaral (Dr. D. Rajago^alan, Principal Secretar^ Industries and Mines Department), Sardar PateJ Bhawan, Block No 5 3rd Plooi Gandhinagar- 382010. (079-23250844) 32.Government of Punjab (Shri S.C. Aggarwal, Industries Secretary), Udyog Bhawan, Sector- 17A, Chandigarh -160 017. 33.Government of Haryana (Shri P.K. Chaudhury, Financial Commissioner and Principal Secretary), Department of Industries, Haryana Civil Secretariat, Chandigarh (Fax: 0172-2740526). Copy to PPS to CS/PS to JS(AM)/PS to Dir(YG).

17 •>• (yogendra'garg) Director TEL: 2306 34 34 Email: v. 1.Central Board of Excise and Customs (Shri Devender Dutt, Member (Customs), Department of Revenue, North Block, New Delhi.(Fax: 23092628) 2.Central Board of Direct Taxes (Shri R.R. Singh, Member (IT)), Department of Revenue, North Block, New Delhi.{Fax: 23092071) 3.Ministry of Finance (Shri Rakesh Singh, joint Secretary), Banking Division, Department of Economic Affairs, North Block, New Delhi. (Fax: 23367702/23360250) 4.Department of Industrial Policy and Promotion (Shri Gopal Krishna, Joint Secretary, DIPP, New Delhi.) 5.Ministry of Science and Technology (Dr. Laxman Prasad, Adviser & Head ,'TDT & NSTMIS), Technology Bhavan. Mehrauli Road. New Delhi. (Telefax: 26510686) Kindly refer to this Department's reference of even number dated 14th June 2007 forwarding therewith the agenda for the meeting. Supplementary agenda for the meeting is forwarded herewith. 2. You are requested to kindly make it convenient to attend the meeting.

Subject: Supplementary agenda for the meeting of the Board of Approval of

the SEZs to be held on 12* July 2007 at 10.30 AM in Room No. 108, Udyog Bhavan, New Delhi- regarding. OFFICE MEMORANDUM Udyog Bhawan, New Delhi Dated the ^? June 2007 No. F.2/2/2007-SEZ Government of India Ministry of Commerce and Industries Department of Commerce (SEZ Section)

(YOGENDRA GARG) Director TEL: 2306 34 34 Email: v.garg@nic.rn 1.Central Board of Excise and Customs (Shri Devender Dutt, Member (Customs), Department of Revenue, North Block, New Delhi.(Fax: 23092628) 2.Central Board of Direct Taxes (Shri R.R. Singh, Member (IT)), Department of Revenue, North Block, New Delhi.(Fax: 23092071) 3.Ministry of Finance (Shri Rakesh Singh, Joint Secretary), Banking Division, Department of Economic Affairs, North Block, New Delhi. (Fax: 23367702/23360250) 4.Department of Industrial Policy and Promotion (Shri Gopal Krishna, Joint Secretary, DIPP, New Delhi). Kindly refer to this Department's reference of even number dated 14th June 2007 forwarding therewith the agenda for the meeting. Following proposals, which were inadvertently mentioned in the agenda, stand deleted. (i) Proposal of M/s CCCL Infrastructure (at S.No. 11 of the agenda) (ii) Proposal of M/s Canton Buildwell (at S.No. 13 of the agenda) (iii) Proposal of M/s Shantiniketan Infrastructure Pvt. Ltd. (at S.No. 15 of the agenda)

Subject: Agenda for the meeting of the Board of Approval of the SEZs to be

held on 12^h July 2007 at 10.30 AM in Room No. 108, Udyog Bhavan, New Delhi- regarding. Corrigendum Udyog Bhawan, New Delhi Dated the ^^^f June 2007 No.F.2/2/2007-SEZ Government of India Ministry of Commerce and Industries Department of Commerce (SEZ Section)

5.Ministry of Science and Technology (Dr. Laxman Prasad, Adviser & Head (TDT & NSTMIS), Technology Bhavan, Mehrauli Road, New Delhi. (Telefax 26510686) 6.Additional Secretary and Development Commissioner (Small Scale Industry) (Shri Jawhar Sircar), Room No. 701, Nirman Bhavan, New Delhi. (Fax: 23062315) 7.Department of Information Technology (Shri M. Madhavan Nambiar, Additional Secretary), Electronics Niketan, 6, CGO Complex, New Delhi. (Fax: 24363101) 8.Ministry of Home Affairs (Shri L.C. Goyal, Joint Secretary), North Block, New Delhi. (Fax:23093153) 9.Ministry of Defence (Shri Anand Misra, Joint Secretary (Coordination). (Fax: 23792043) 10.Ministry of Environment and Forests (Shri J.M. Mauskar, Joint Secretary), Pariyavaran Bhavan, CGO Complex, New Delhi - 3. (Fax: 24364687) 11.Legislative Department (Shri S.R.Dalheta, Joint Secretary and Legislative Counsel, Room No. 430, A-Wing, Shastri Bhavan, New Delhi). (Fax: 23384832) 12.Ministry of Overseas Indian Affairs (Shri G. Gurucharan, Joint Secretary (FS), Akbar Bhawan, Chankyapuri, New Delhi. (Fax: 24674140) 13.Department of Urban Affairs, Town Country Planning Organisation, (Shri J.B.Kshirsagar, Chief Planner), Vikas Bhavan (E-Block), I.P. Estate, New Delhi. (Fax: 23073678/23379197) 14.Director General of Foreign Trade (Shri R.S.Gujaral, DG), Department of Commerce, Udyog Bhavan, New Delhi. 15.Shii L.B. Singhal, Director General, Export Promotion for EOUs/SEZ Units, 705, Bhikaji Cama Bhavan, Bhikaji Cama Place, New Delhi - 110 066. (26165538). 16.Development Commissioner, MEPZ SEZ, Chennai 17.Development Commissioner, Noida SEZ, Noida 18.Development Commissioner, Falta SEZ, Kolkata 19.Government of Tamil Nadu (Shri Shakthikanta Das, Secretary (Industries)), Fort St. George, Chennai - 600009 (Fax: 044-25670822). 20.Government of West Bengal (Shri Sabyasachi Sen, Principal Secretary (Commerce and Industries), Writers Building, Kolkata - 744010 (Fax: 033- 22144371). 21.Government of NCT of Delhi (Shri S.C. Poddar, Secretary-cum- Commissioner (Industries)), 419 FIE, Udyog Sadan, Patparganaj Industrial Area, Delhi -110092 (Fax: 22157011 Copy to: PPS to CS/PPS to AS(RG)/ PS to JS(AM)/PS to Dir(YG).

6.Additional Secretary and Development Commissioner (Small Scale Industry) (Shri Jawhar Sircar), Room No. 701, Nirman Bhavan, New Delhi. (Fax: 23062315) 7.Department of Information Technology (Shri M. Madhavan Nambiar, Additional Secretary), Electronics Niketan, 6, CGO Complex, New Delhi. (Fax: 24363101) 8.Ministry of Home Affairs (Shri L.C. Goyal, Joint Secretary), North Block, New Delhi. (Fax:23093153) 9.Ministry of Defence (Shri Anand Misra, Joint Secretary (Coordination). (Fax: 23792043) 10.Ministry of Environment and Forests (Shri J.M. Mauskar, Joint Secretary), Pariyavaran Bhavan, CGO Complex, New Delhi - 3. (Fax: 24364687) 11.Legislative Department (Shri S.R.Dalheta, Joint Secretary and Legislative Counsel, Room No. 430, A-Wing, Shastri Bhavan, New Delhi). (Fax: 23384832) 12.Ministry of Overseas Indian Affairs {Shri G. Gurucharan, Joint Secretary (FS), Akbar Bhawan, Chankyapuri, New Delhi. (Fax: 24674140) 13.Department of Urban Affairs, Town Country Planning Organisation, (Shri J.B.Kshirsagar, Chief Planner), Vikas Bhavan (E-Block), I.P. Estate, New Delhi. (Fax: 23073678/23379197) 14.Director General of Foreign Trade (Shri R.S.Gujaral, DG), Department of Commerce, Udyog Bhavan, New Delhi. 15.Shri U.B. Singhal, Director General, Export Promotion for EOUs/SEZ Units, 705, Bhikaji Cama Bhavan, Bhikaji Cama Place, New Delhi - 110 066. (26165538). 16.Development Commissioner, Kandla Special Economic Zone, Gujarat. 17.Development Commissioner, Visakhapatnam Special Economic Zone, Visakhapatnam. 18.Development Commissioner, Falta Special Economic Zone, Kolkata. 19.Development Commissioner, Indore Special Economic Zone, Madhya Pradesh. 20.Development Commissioner, SEEPZ Special Economic Zone, Mumbai. 21.Development Commissioner, MEPZ Special Economic Zone, Chennai. 22.Development Commissioner, Noida Special Economic Zone, Noida. 23.Development Commissioner, Cochin Special Economic Zone, Cochin. 24.Government of Karnataka (Shri K.M.Shivakumar Principal Secretary), Commerce and Industries Department, Room No. 106, Vikasa Soudha, Bangalore - 560001 (Fax: 080-22259870). 25.Government of Orissa (Shri 1. Srinivas, Coxnmissioner-cum-Secretary Industries}), Orissa Secretariat, Bhubaneshwar - 751001 (Fax: 0671- 536819/2406299)

26.Government of Haryana (Shri P.K. Chaudhury, Financial Commissioner and Principal Secretary), Department of Industries, Haryana Civil Secretariat, Chandigarh (Fax: 0172-2740526). 27.Government of Maharashtra (Shri V.K. Jairath, Secretary) Industries, Energy and Labour Department Mantralaya, Mumbai - 400 032. (Fax: 022-22824446). 28.Government of Tamil Nadu (Shri Shakthikanta Das, Secretary (Industries)), Fort St. George, Chennai - 600009 (Fax: 044-25670822). 29.Government of West Bengal (Shri Sabyasachi Sen, Principal Secretary (Commerce and Industries), Writers Building, Kolkata - 744010 (Fax: 033- 22144371). 30.Government of Madhya Pradesh (Shri O.P. Rawat, Principal Secretary (Commerce and Industry), Vallabh Bhavan, Bhopal (Fax: 0755-2559974) 31.Government of Uttar Pradesh (Shri Atul Kumar Gupta, Principal Secretary and Industrial Development Commissioner (Industries)), Lai Bahadur Shastri Bhawan, Lucknow - 226001 (Fax: 0522-2238255). 32.Government of Goa (Shri Anand Prakash, Secretary and Commissioner (Industries)), New Secretariat Complex, Porvorim, Goa - 403521 (Fax: 0832- 2419687). 33.Government of Andhra Pradesh (Shri B. Sambob, Principal Secretary and Commissioner (Industries), A.P. Secretariat, Hyderabad - 500022. (Fax: 040- 23452985). 34.Government of Andhra Pradesh (Shri S.K. Joshi, Secretary IT Government of A.P.) 35.Government of Gujarat (Dr. D. Rajagopalan, Principal Secretary, Industries and Mines Department), Sardar Patel Bhawan, Block No. 5, 3rd Floor, Gandhinagar - 382010. (079-23250844). Copy to: PPS to CS/PPS to AS(RG)/ PS to JS(AM)/PS to Dir(YG),

Item No. 1: Proposals for Setting up of SEZs A list of proposals for setting up of SEZs, as placed at Annexure I, is submitted for consideration of BoA. Item No. 2: Proposals for conversion of in-principle to formal approvals A list of proposals for conversion of in-principle to formal approvals, as placed at Annexure II, is submitted for consideration of BoA. Item No. 3: Proposals for Co-developers (a)Request of M/s. RGA Software Systems Pvt. Ltd. as co-developer in the IT/ITES SEZ at Bangalore, Karnataka, proposed to be developed by M/s. Primal Projects Pvt. Ltd. IT/ITES SEZ at Bangalore, Karnataka proposed to be developed by M/s. Primal Projects Pvt. Utd. on an area of 10.36 hectares was approved in the meeting of the BoA held on 21st September 2006. LoA was issued on 19th June 2006. M/s. RGA Software Systems Pvt. Ltd. has submitted a proposal for co- developer in the said SEZ for building the required infrastructure. A copy of the development agreement between the developer and co-developer has also been provided. (b)Request of M/s. Genpact Infrastructure (Bhubaneswar) Private Limited as co-developer in IT/ITES SEZ at Chandaka Industrial Estate, Bhubaneswar, Khurda, Orissa, proposed to be developed by Orissa Industrial Infrastructure Development Corporation (IDCO). IT/ITES SEZ at Khurda, Orissa (Infocity SEZ) proposed to be developed by M/s. Orissa Industrial Infrastructure Development Corporation (IDCO) on was notified on 18th May 2007, an area of 69.15 hectares . M/s. Genpact Infrastructure (Bhubaneswar) Private Limited has submitted a proposal for co- developer in the said SEZ for co-developing 4.83 hectares in Infocity SEZ. A copy of the development agreement between the developer and co-developer has also been provided. Supplementary Agenda for the meeting of the Board of Approval scheduled to be held on 12th Tuly 2007

(c) Request of M/s. SEZ Bio-Tech Services Private Limited as co-developer in Biotech and Pharma SEZ at Hadapsar, Pune, Maharashtra, proposed to be developed by IVVs Serum Bio-Pharma Park SEZ Biotech and Pharma SEZ at Hadapsar, Pune proposed to be developed by M/s. Serum Bio-Pharma Park SEZ on an area of 23.1793 hectares. LoA was issued on 9th June 2006. The said Zone was notified on 18th July 2006. M/s. SEZ Bio-Tech Services Private Limited has submitted a proposal for co-developer in the said SEZ. A copy of the agreement dated 23-06-2007 between the developer and co-developer has also been provided. Item No. 4: Request for increase / decrease in area of the SEZ (a) Request of M/s ELCOT for increase in area of the IT/ITES SEZat Vilankurichi, Tamil Nadu The above mentioned SEZ was notified on 11th April 2007 over an area of 11.76 hectares. The developer has submitted a proposal for addition in the existing area of notified SEZ by 10.83 hectares, thereby making total area of the SEZ as 22.59 hectares. The developer has informed that the area proposed to be extended is owned, contiguous and vacant. The request is submitted for consideration. Item No. 5: Request of M/s Palmon Exports, KASEZ for renewal/ extension of Letter of Approval for a further period of five years. M/s. Palmon Exports, KASEZ, were accorded Letter of Approval dated 31.03.1981 to set up an industrial unit at Kandla Free Trade Zone (now converted as Kandla Special Economic Zone) to manufacture and export of readymade garments. The unit was also accorded broad banding permission for additional items i.e. manufacture or reconditioning of electrical/mechanical and electronics equipments, manufacturing of ingots/ recycling of metals and for Trading. (c) Request of M/s. Unitech Limited as co-developer in IT/ITES SEZ at Dundahera, Gurgaon, Haryana, proposed to be developed by M/s Gurgaon Infospace Limited (erstwhile 1ST Limited) IT/ITES SEZ at Dundahera, Gurgaon, Haryana proposed to be developed by M/s. Gurgaon Infospace Limited (erstwhile 1ST Limited) on an area of 11.58 hectares, was approved in the meeting of the BoA held on 31s1 Ma}' 2007. LoA was issued on 19th June 2007. M/s. Unitech Limited has submitted a proposal for co-developer in tire said SEZ. A copy of the agreement dated 1.9.2004 between the developer and co-developer has also been provided.

1.Physical Exports:Rs. 226.44 lakhs. 2.Total Import:Rs. 197.61 lakhs 3.NFE achieved.: Rs. 28.83 lakhs. The validity of Letter of Approval expired and the unit still intend to continue their operations, KSEZ extended the validity' period of LOA for a further period upto 31.10.2010 in respect of the following items :- 1.Manufacture of readymade garments and made ups. 2.Trading activities. According to the provisions to sub-rule (4) (d) of Rule 18 of the SEZ Rules, 2006 no proposal shall be considered for import of used goods for recycling; provided that an extension of Letter of Approval for an existing unit shall be decided by the Board provided further that reconditioning, repair and reengineering may be permitted subject to the condition that exports shall have one to one correlation with imports and all the reconditioned or repaired or re-engineered products and scrap or remnants or waste shall be exported and none of these goods shall be allowed to be sold in the DTA or destroyed. The request of the unit for an extension/renewal of Letter of Approval for the following Items is placed before the Board for its consideration: - 1.Reconditioning of electrical/electronic/Mechanical equipments. 2.Manufacturing of ingots/recycling metals. The performance of the unit in respect of the above mentioned items for the last five vears is as under :- Since the validity of LOA is for five years period from the date of commencement of production, the unit approached KSEZ for an extension of validity of Letter of Approval for manufacture of readymade garments, manufacturing or reconditioning of electrical/mechanical/electronic equipments, manufacture of ingots/recycling metals and trading activity'. The performance of the unit for the past five years is as under: -

M/s. Laser Recycling, Kandla SEZ was accorded Letter of Approval dated 24.02.1995 to set up a unit at Kandla Special Economic Zone for recycling of metal scrap. Name of the unit was later changed to M/s. All Fair Deal International. The unit commenced metal recycling activity in 1995. The main items of import are unserviceable motors, machinery items, ferrous and non- ferrous mixed metal etc. After receipt of the same, they break the same and segregate into various items of scrap such as M.S. Copper, Aluminum etc. These items are disposed off in DTA to actual users on payment of applicable duty. The unit exported agricultural products to achieve NFE on the basis of trading activity approved in 21.3.2003. Validity of the LOA expired in October 2005 and the unit has applied for revalidation/extension of LOA validity. The performance of unit for the last five years (upto 2004-05) is as under:- a)Physical export (item of export - wheat and bajra) : Rs.304.06 Lakhs b)Total import: Rs.170.47 lakhs c)NFE earning: Rs.133.59 lakhs Under sub-rule 4(d) of Rule 18 of the SEZ Rules 2006, no proposal shall be considered for import of used goods for recycling provided that an extension of Letter of Approval for an existing unit shall be decided by the Board. The request of the unit for an extension/renewal of its Letter of Approval is therefore placed before the Board for consideration. L Reconditioning of equipments,6,6008,250 1,650.00 2. Manufacturing of ingots/ recycling of metals.3,5254,650 1,125.00 Item No. 6: Request of M/s. AH Fair Deals International, Kandla SEZ for extension/renewal of Letter of Approval for a further period of 5 years. Imports in US $ Exports in US $ NFE in S.No. Item of activity'

•Jew Deferred on 22.6.07 N™ Deferred on OT 5.07 BOA New. New- Remarks Y Y Y Y Y 1 State Govt. Recom mendat 38/04/07 09/047 2/9/2007 01/03/07 10/25/06 07/12/06 07/01/05 06/09/Ot. Date ai receipt Yes No Yes Yes No No Yes Yet; Land poseasio 11.58.5 48 101.17 10 2000 1011.71 27.73 10 Area (hectares ^lectronic ncluding IT/TTES ^lectronic Hardware Park Polymer Based IT/ITES Multi- product Multi- Product IT/ITES IT/ITES Product TN KN J UP MP Cl MH TN State Arasur Village, Palladaro Taluk, District, Tamil Nadu KIADB Industrial Area, Special Economic Zone, •I a^ sun, Karnataka Village Bhimsar, [aluka Anjar, District Bhuj Gujaral Noida, U.P Saurar Tahsil, Chhindwara District, M.P. Anjar Taluka, District Bhuj, Gujaral Mumbai, Maharashtra Villap, Nallambakkam, Taluk Chen^alput, Kan: :heepuram, Nadu True Developers Private Limited Opto Circuits (India) Limited Asia Pacific Corporation Limited Pvt. Ltd. Chhindwara Plus developers P Ltd. Indian Infrastructure Corporation Private Limited Ferrani Hotels Private Limited/ Ozone Developers Unitech ln/opark Ltd Developer Supplementary Agenda for IZtii July BoA 8 7 6

• ^ 4 3 2 I ft. No .fa-

^ew New on 22.6.07 Deferred on 22.6.07 Deferred on 22.6.07 Deferred New Y Y Y Y Y Y 6/19/2007 5/11/2007 2/2B/2007 3/6/2007 2/15/2007 20/04/07 Yes Yes Yes No No No 106.55.5 21.35 10 225 5000 12( g Enj-ineerin IT/ITES l'l/l'THS product Multi product Multi activiles logistics trading and includin^ support and Ancillary Auto bilesparls,' es/ Automo Automobi! TN AP MH GA KN TN Nadu District, Tamil Perundurai, Erode Andhra Pradesh —uddapah District Mandal, Village, Cuddapah PutSampalii font, "Maharashtra Taluka Mulshi, Village Hinjawadi, Taluk, Goa Loliem, Cancona Karnatakti Hoskote Taluka, Nanda^udi Hobli, Nadu District, Tamil Thir u vannamal ab Chovvar Taluk, industrial Park, Chevvar SIPCOT SIPCOT Sn^ineerinp, SEZ bv Perundurai (APno ^orporation Limited infrastructure industrial Andhra Pradesh Limited Base Realty Private Limited Skil Infrastructure Limited Skil Infrastructure. (SIPCOTj Nadu Limled Corporation o^ Tamil Promotion Slate Industries 14 13 12 11 10

10.52 6.94 16 855 103.2 1250 107.49 Area (hectares) n-principle to ormai n-principle to ormal Deferred on 22nd June, 07 Deferred on 5th June, 07 Deferred on 9th May, 07 Deferred on 9th and 31st May, 07 In-principle to formal Remarks T/ITES ^etrochemic als and letroleum IT/ITES Aluminium and aluminium products Services Multi product Leather Product HR KN WB OR MH MH AP State Tkri, Gurgaon, ttaryana Dakshin Cannada District, Karnataka Uttar Gazipur, South 24 Parganas earlier Kalyani ^xpressway, West Bengal) Sambalpur, Orissa Village 3hokarpada, Panvel, District Raigarh, Maharashtra Dronagiri, Viaharashtra Nellore, Andhra Pradesh Location Unitech Realty ^ojects Limited vfangalore SEZ timited Enfield Infrastructure jmited ttindalco ndustries Limited Sunny Vista ^ealtors Private limited NMSEZ Andhra Pradesh industrial Infrastructure Corporation Limited (APIIC) Developer 7 6 5 4 3 2 1 SI. No. r tn-principle to formal approval

M/s. Laser Recycling, KASEZ were accorded Letter of Approval No. KFTZ/IA/1552/94/1474 dated 24.02.1995 to set up a unit at Kandla Special Economic Zone for recycling of metal scrap. Name of the unit was later changed to M/s. All Fair Deal International. The unit commenced metal recycling activity in 1995. The main items of import are unserviceable motors, machinery items, ferrous and non-ferrous mixed metal etc. After receipt of the same they break the same and segregate into various items of scrap such as M.S. Copper, Aluminium etc. These items are disposed off in DTA to actual users on payment of applicable duty. The unit exported agricultural products to achieve NFE on the basis of trading activity approved in 21.3.2003. Validity of the LOA expired in October 2005 and the unit has applied for revalidation/extension of LOA validity. The performance of unit for the last five years (upto 2004-05) is as under;- a)Physical export (item of export - wheat and bajra) : Rs.304.06 Lakhs b)Total import: Rs. 170.47 lakhs c)NFE earning: Rs. 133.59 lakhs Under sub-rale 4(d) of Rule 18 of the SEZ Rules 2006, no proposal shall be considered for import of used goods for recycling provided that an extension of Letter of Approval for an existing unit shall be decided by the Board. The request of the unit for an extension/renewal of its Letter of Approval is therefore placed before the Board for consideration. Sub: M/s. All Fair Deals International, KASEZ for an extension/renewal Of Letter of Approval for a further period of 5 years. KASEZ ADMINISTRATION GANDHIDHAM (KUTCH) AGENDA ITEM FOR THE BOA FOR CONSIDERATION

Yours faithfully, Sub: - Meeting of Board of Approval (BOA) for SEZ proposals. Sir, With reference to the subject mentioned above, it is kindly requested to hand over to the Agenda papers and the Minutes of meetings to Shri Soumen Nag, who has been working with Maharashtra Industries Development Corporation (MIDC) as Liaison Officer. The regular meetings are primarily followed up by him. To, Sh. J.P. Singh, Under Secretary, Ministry of Commerce & Industry, Government of India, Room No. 558-A, Udyog Bhawan, New Delhi. NO: RC/ARC/SEZ-20-E/2007/ June 27, 2007 OFFICE OF THE RESIDENT COMMISSIONER GOVERNMENT OF MAHARASHTRA MAHARASHTRA SADAH. COPERNICUS MARG, NEWDELHI-110001 TEL.: 2338728M9 FAX: 23782804.23389757

D/o Commerce( Shri Yogendra Garg, Director), Udyog Bhavan, IN. Delhi Deputy

Subject: Meeting of the Board of Approval of Special Economic Zone (SEZ) on

12.07.2007. The undersigned is directed to refer to this Ministry^s OM of even number dated 19.6.07 on the above subject and to request that proposal for setting up of SEZ RNA Builders, village Ghodbunder, distt thane, Maharashtta (SI No. 14) may be sent to this Ministry immediately. N. Delhi 29lhl June, 2007 Office Memorandum No. 11/20034/103/2007- IS-II Ministry of Home Affairs IS Division (IS.II) SECRET IMMEDIATE

(PTV.Sivarainan)- Deputy Secretary Tel: 2306 3648 Shri JPS Verma, Deputy Secretary, Ministry of Home Affairs, North Block, New Delhi

Subject: Meeting of the Board of Approval of the Special Economic Zones {SEZs)

scheduled to be held on 12th July, 2007 at 10.30 A.M. Reg. Kindly refer to this Ministry of Home Affairs' OM dated 3rd July 2007 on the above subject. A copy of the project proposal of M/s RNA Builders along with Form A is forwarded herewith. OFFICE MEMORANDUM Udyog Bhawan, New Delhi Dated the 6th July, 2007 NO.F.2/2/2007-SEZ Government of India Ministry of Commerce and Industry Department of Commerce (SEZ Section)

1.Central Board of Excise and Customs (Shri Devender Dutt, Member (Customs), Department of Revenue, North Block, New Delhi.(Fax: 23092628) 2.Central Board of Direct Taxes (Shri R.R. Singh, Member (IT)), Department of Revenue, North Block, New DelhifFax; 23092071) To 06 ^ ^ (Yogendra'Garg) Director Tel: 2306 3434 E-mail: y.garg@nic.in You are requested to kindly make it convenient to attend the meeting. 10 400 Area (in hectares) IT/ITES Multi-product Sector Gandhinagar, Gujarat Dimapur, Nagaland Location DLF Commercial Developers Limited H.N.Company Developer 2, 1, S.No.

Subject: Supplementary agenda II for the meeting of the Board of Approval of the

Special Economic Zones (SEZs} scheduled to be held on 12th July, 2007 at 10.30 A.M. in Room No. 108, Udyog Bhavan, New Delhi.- Reg. Kindly refer to this Department's Office Memoranda of even number dated 14th June, 2007 and 27th June 2007 on the above mentioned subject. Supplementary Agenda-II for the meeting, containing proposals for setting up of the SEZs, is as follows:- OFFICE MEMORANDUM Udyog Bhawan, New Delhi Dated the 6^ July, 2007 No. F.2/2/2007-SEZ Government of India Ministry of Commerce and Industry Department of Commerce (SEZ Section)

3.Ministry of Finance (Shri Rakesh Singh, Joint Secretary), Banking Division, Department of Economic: Affairs. (Fax: 23367702/23360250) 4.Department of Industrial Policy and Promotion (Shri Gopal Krishna, Joint Secretary). 5.Ministry of Science and Technology (Dr. Laxman Prasad, Adviser & Head (TDT & NSTM1S), Technology Bhavan, MehrauJi Road, New Delhi. (Telefax: 26510686) 6.Additional Secretary and Development Commissioner (Small Scale Industry) (Shri Jawhar Sircaf), Room No, 701, Nirman Bhavan, New Delhi. (Fax: 23062315} 7.Department of Information Technology (Shri M. Madhavan Nambiar, Additional Secretary), Electronics Nlketan, 6, CGO Complex, New Delhi. (Fax: 24363101) 8.Ministry ol Home Affairs (Shri L.C. Goyal, Joint Secretary), North Block, New Delhi. (Fax: 23093153) 9.Ministry of Defence (Shri Anand Misra, Joint Secretary (Coordination). (Fax:23792043) 1.0. Ministry of Environment and Forests (Shri J.M. Mauskar, Joint Secretary), Pariyavaran Bhavan, CGO Complex, New Delhi - 3. (Fax: 24364687) 11.Legislative Department (Shri S.R.Dalhela, Joint Secrelary and Legislative Counsel, Room No. 430, A-Wing, Shastri Bhavan, New Delhi). (Fax: 23384832) 12.Ministry of Overseas Indian Affairs (Shri G. Gurucharan, Joint Secretary (FS), Akbar Bhawan, Chankyapuri, New Delhi. (Fax: 24674140) 13.Department of Urban Affairs, Town Country Planning Organisation, (Shri J.B.Kshirsagar, Chief Planner), Vikas Bhavan (E-Block), I.P. Estate, New Delhi. (Fax: 23073678/23379197) 14.Director General of Foreign Trade (Shri R.S.Gujaral, DG), Department of Commerce, Udyog Bhavan, New Delhi. 15.Dr. Rupa Chanda, Professor, Indian Institute of Management, Banglore, Bennerghata Road, Banglore, Karnataka 16.Shri L.B. Singhal, Director General, Export Promotion for EOUs/SEZ Units, 705, Bhikaji Cama Bhavan, Bhikaji Cama Place, New Delhi - 110 066. (26165538). 17.Development Commissioner, Kandla Special Economic Zone, Gandhidham. 18.Development Commissioner, Falta Special Economic Zone, Kolkata. 19.Government of Gujarat (Dr. D. Rajagopalan, Principal Secretary, Industries and Mines Department), Sardar Patel Bhawan, Block No. 5, 3rd Floor, Gandhinagar - 382010. (079-23250844) 20.Government of Nagaland (Shri Alemtemshi Jamir, Principal Secretary, Department of Industries and Commerce), Kohima, Nagaland.

ff (R.fiTYadav) Assistant Director Enclo: As above Your's faithfully, In this regard it is submitted that the Proposals/ Project reports and Check list submitted by the developer/Co-developer due to be taken up during the proposed meeting of Board of Approval of SEZs scheduled to be held on 12/07/07 as per list enclosed have not been received so far.it is therefore, requested that the same may be sent to this office immediately to forward our comments on agenda points of the proposed B.O.A. Directorate General of Export Promotion ((Ministry of Finance, Department of Revenue) Hotel Janpath (1" floor) Janpath, New Delhi -110 001 EPABX No: 23344616, 23344622 Fax No. 23344615 E-MAIL: dgep@indiatimes.com F. No. DGEP/BOA/SEZ/97/2007Dated 6*July, 2007 To, The Director SEZ-Section, Department of Commerce Govt of India, Ministry of Commerce & Industry, Udyog Bhawan New Delhi ( Kind Attention : Sh. J.P.Singh, S.O.(SEZ-Section) Sir,

Subject: 15th meeting of B.O.A.of the SEZ scheduled to be held

on 12/07/07- reg. Please refer to your office letter vide NO.F.2/1/2007-SEZ dated 14/06/07 and F/2/2/2007-SEZ, date 27/06/07 on the above subject.

Deferred on 22.6.08 Deferred on 22.6.08 New New New New New DefiTd. In BoA on 28th Sept 06 Defrrd. In BoA on 28th Sept 06 Defrrd. In BoA on 10th Od 06 Status Y Y Y Y Y Y Y Y Y Y Y Stagte Govt. Recom mendati 2/28/2007 3/6/2007 18.04.07 9.04.07 02.09.07 07.12.06 07.01.06 10/18/2006 10/3/2006 8/14/2006 8/1/2006 Date of receipt Yes No No No Yes No Yes Yes Yes Yes No Land posessi on 10 225 11.56.5 48 101.17 1012 27.73 10.5 mJS- possess ion (applied 20 100 Area (hectar es| IT/ITES Multi- Product Electronic hardware Including IT/ITES Electronic Hardware Park Polymer Based Mulyti Product IT/ITES IT/ITES IT/ITES Electronic Harwdware and Software including Information Multi Product in the BoA meeting to be held on 12th July 2007 MH GA TN KN GJ GJ MH MH PB MH KN State Village Hinjawadi, Taluka Mulshi, Pune, Loliem CanconaTalu ka, Goa Arasur Village, Palladam Taluk, coimbatore KIADB Industial Area. Special Village bhimsar, Tauka Anar, District Bhui Anjar Taluka, District Bhuj, gujarat Mumbai, Maharashtra Village G hod bunder, Mira Road, Taluka and Distr^ct Thane, Maharashtra Nenetpur^and Jawahefpur, Punjab Village Lonikand, Taluka Haveli, District Pune 3angalore, <arnataka Location Base Realty Private Limited Skill Infrastructure Limited Tru Developers pvt. Ltd Opto Circuits (India) Ltd. Asia Pacific Corporation Ltd. Indian Infrastructure Corporation pvt. ltd Ferrani Hotels Pvt. Ltd. /Ozone Developers RNA Builders Sukhmani Towers Private Limited Siddhivinayak Knowledge City Developers Private 5.J. Projects Private Limited (earlier Bhartiya Reality and nfrastructure Private Limited Developer , - List of proposals for consideration 11 1U 9 8 7 6 5 4 3 2 1 s. No.

"^I —vti In- principle to formal principle to formal Deferred on 22.6.08 New Y 6/19/2007 Yes 10.52 6.94 16 106.55. 5 IT/ITES Petroche micals and IT/ITES Engineerin g HR KN WB TN Tikri, Gurgaon, Harvana Dakshm Kannada nistrir-.t Uttar Gazipur, South 24 Parganas Perundurai, Erode District, Tamil Nadu. Unitech Realty Project Limited Mangalore SEZ Limited Enfield Infrastructure Limited Perundurai Engineering SEZ by SIPCOT 15 14 13 12

M/s. Laser Recycling, KASEZ were accorded Letter of Approval No. KFTZ/1A/1552/94/1474 dated 24.02.1995 to set up a unit at Kandla Special Economic Zone for recycling of metal scrap. Name of the unit was later changed to M/s. All Fair Deal International. The unit commenced metal recycling activity in 1995. The main items of import are unserviceable motors, machinery items, ferrous and non-ferrous mixed metal etc. After receipt of the same they break the same and segregate into various items of scrap such as M.S. Copper, Aluminium etc. These items are disposed off in DTA to actual users on payment of applicable duty. The unit exported agricultural products to achieve NFE on the basis of trading activity approved in 21.3.2003. Validity of the LOA expired in October 2005 and the unit has applied for revalidation/extension of LOA validity. The performance of unit for the last five years (upto 2004-05) is as under:- a)Physical export (item of export - wheat and bajra) : Rs.304.06 Lakhs b)Total import: Rs. 170.47 lakhs c)NFE earning: Rs.133.59 lakhs Under sub-rale 4(d) of Rule 18 of the SEZ Rules 2006, no proposal shall be considered for import of used goods for recycling provided that an extension of Letter of Approval for an existing unit shall be decided by the Board. The request of the unit for an extension/renewal of its Letter of Approval is therefore placed before the Board for consideration. Sub: M/s. All Fair Deals International, KASEZ for an extension/renewal Of Letter of Approval for a further period of 5 years. KASEZ ADMINISTRATION GANPHIDHAM (KUTCH) AGENDA ITEM FOR THE BOA FOR CONSIDERATION

(OreritfluAg Lotha) Asst. Resident Commissioner NO.NHD/RC/Meet/2007Dated. New Delhi the 10July2007 To, Shri J.P. Singh Section Officer, Ministry of Industry & Commerce, Room No-558-B, Udyog Bhawan, New Delhi. Sub: Agenda Papers for the meeting of the Board of Approval of the Special Economic Zones scheduled to be held on 12th July 2007 at 10:30 am. at Udyog Bhawan. New Delhi. Sir, With reference to the subject cited above, I am directed to inform you that the above said conference will be attended by Shri D.K. Bhalla, IAS Resident Commissioner Government of Nagaland. It is therefore requested that necessary entry pass & Agenda Papers for the conference to be held on 12 July 2007 at Udyog Bhawan, New Delhi may please be handed over to the bearer of this letter. GOVERNMENT OF NAGALAND OFFICE OF RESIDENT COMMISSIONER NAGALAND HOUSE 29- AURANGZEB ROAD NEWDELHI-110011

Dated 11thJuly, 2007 OFFICE MEMORANDUM

Subject: Board of Approval meeting for setting up SEZ to be held on

12th July, 2007 at 10.30 A.M. Please refer to Department of Commerce O.M. No. F.2/2/2007-SEZ dated 14lh June, 2007 and subsequent letters dated 27* June, 2007 and 6th July, 2007 on the above subject. 2. Detailed Comments on the agenda points are enclosed as under: Annexure-A: Comments on proposals for in-principle / formal approvals. Annexure-B: Comments on miscellaneous items of Supplementary Agenda 1 Annexure-C: Comments on NMSEZ proposal. This issues with the approval of Member (Customs). End: As aboveAi/Y^ffc^ (M.vinod Kumar) Addi. Director General Shri G. K. Pillai, Secretary, Department of Commerce Ministry of Commerce & Industry Udyog Bhawan, New Delhi. F.No DGEP/SEZ/97/2007/ ^ib j Directorate General of Export Promotion (Government of India Ministry of Finance .Department of Revenue) 1st Floor. Hotel Janpath, Janpath, New Delhi 110 001 Phone - 23344622, Fax: - 23344614/630 E-Mail: - dqep@indiatimes.com